-
RUSSELL INVESTMENTS SYSTEMS LIMITED - 10 Regent Street Rex House, London, SW1Y 4PE, United Kingdom
Company Information
- Company registration number
- 02415166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Regent Street Rex House
- London
- SW1Y 4PE
- United Kingdom 10 Regent Street Rex House, London, SW1Y 4PE, United Kingdom UK
Management
- Managing Directors
- LINHARES, Joseph
- RAE, David Irvine Alexander
- CHACHOLIADES, Haris Themis
- Company secretaries
- STOKER, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-21
- Age Of Company 1989-08-21 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Russell Investments Uk Lower Tier Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUSSELL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
-
RUSSELL INVESTMENTS SYSTEMS LIMITED Company Description
- RUSSELL INVESTMENTS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02415166. Its current trading status is "live". It was registered 1989-08-21. It was previously called RUSSELL SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10 Regent Street Rex House .
Get RUSSELL INVESTMENTS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell Investments Systems Limited - 10 Regent Street Rex House, London, SW1Y 4PE, United Kingdom
- 1989-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RUSSELL INVESTMENTS SYSTEMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
appoint-person-director-company-with-name-date (2020-03-12) - AP01
-
accounts-with-accounts-type-full (2020-07-31) - AA
-
change-person-director-company-with-change-date (2020-11-23) - CH01
keyboard_arrow_right 2019
-
change-sail-address-company-with-old-address-new-address (2019-02-15) - AD02
-
termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
-
appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
appoint-person-director-company-with-name-date (2019-11-06) - AP01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
change-person-director-company-with-change-date (2019-09-20) - CH01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-updates (2018-05-22) - CS01
-
change-person-director-company-with-change-date (2018-05-22) - CH01
-
change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-15) - CS01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
-
accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
change-person-director-company-with-change-date (2016-10-06) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
resolution (2016-04-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
-
accounts-with-accounts-type-group (2015-12-12) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
accounts-with-accounts-type-group (2014-09-24) - AA
keyboard_arrow_right 2013
-
change-sail-address-company-with-old-address (2013-05-16) - AD02
-
change-person-director-company-with-change-date (2013-05-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
accounts-with-accounts-type-group (2013-10-02) - AA
-
termination-director-company-with-name (2013-12-05) - TM01
-
termination-director-company-with-name (2013-12-24) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
appoint-person-director-company-with-name (2012-02-29) - AP01
-
change-person-director-company-with-change-date (2012-05-03) - CH01
-
change-corporate-secretary-company-with-change-date (2012-05-17) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
change-person-director-company-with-change-date (2012-06-29) - CH01
-
termination-director-company-with-name (2012-06-29) - TM01
-
accounts-with-accounts-type-group (2012-09-25) - AA
-
termination-director-company-with-name (2012-06-21) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
accounts-with-accounts-type-group (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
termination-director-company-with-name (2011-12-07) - TM01
-
appoint-person-director-company-with-name (2011-12-15) - AP01
-
change-person-director-company-with-change-date (2011-10-07) - CH01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-02-04) - AD02
-
move-registers-to-sail-company (2010-02-04) - AD03
-
termination-secretary-company-with-name (2010-03-15) - TM02
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
appoint-corporate-secretary-company-with-name (2010-03-16) - AP04
-
appoint-person-director-company-with-name (2010-03-17) - AP01
-
termination-secretary-company-with-name (2010-04-06) - TM02
-
appoint-corporate-secretary-company-with-name (2010-04-07) - AP04
-
change-person-director-company-with-change-date (2010-05-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
accounts-with-accounts-type-group (2010-09-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288a
-
legacy (2009-02-05) - 288b
-
legacy (2009-03-31) - 288b
-
resolution (2009-10-29) - RESOLUTIONS
-
legacy (2009-05-15) - 363a
-
accounts-with-accounts-type-group (2009-09-22) - AA
-
legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 363a
-
legacy (2008-06-11) - 288b
-
legacy (2008-06-18) - 363a
-
legacy (2008-06-30) - 288b
-
legacy (2008-08-26) - 288b
-
legacy (2008-07-16) - 288a
-
accounts-with-accounts-type-group (2008-09-24) - AA
-
legacy (2008-10-10) - 353
-
legacy (2008-12-03) - 288b
-
legacy (2008-12-11) - 288a
-
legacy (2008-07-01) - 353
keyboard_arrow_right 2007
-
legacy (2007-05-21) - 363a
-
accounts-with-accounts-type-group (2007-05-10) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-20) - AA
-
legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 288b
-
legacy (2005-07-21) - 363a
-
accounts-with-accounts-type-group (2005-07-26) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-09-08) - AA
-
legacy (2004-07-13) - 363a
-
legacy (2004-05-24) - 353
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 288c
-
accounts-with-accounts-type-group (2003-08-06) - AA
-
legacy (2003-06-09) - 363a
-
auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-10-09) - AA
-
legacy (2002-04-18) - 288c
-
legacy (2002-05-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 288a
-
legacy (2001-05-11) - 288c
-
legacy (2001-06-18) - 287
-
accounts-with-accounts-type-full-group (2001-05-16) - AA
-
legacy (2001-05-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363a
-
accounts-with-accounts-type-full-group (2000-05-09) - AA
-
legacy (2000-08-29) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 363a
-
legacy (1999-05-13) - 288c
-
accounts-with-accounts-type-full-group (1999-05-09) - AA
-
legacy (1999-02-22) - 88(2)R
-
resolution (1999-02-22) - RESOLUTIONS
-
legacy (1999-02-22) - 123
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 363a
-
accounts-with-accounts-type-full-group (1998-10-16) - AA
-
auditors-resignation-company (1998-10-08) - AUD
-
resolution (1998-08-27) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288c
-
legacy (1997-01-26) - 288b
-
legacy (1997-06-16) - 288c
-
legacy (1997-07-14) - 288c
-
legacy (1997-07-28) - 363a
-
legacy (1997-09-24) - 88(3)
-
legacy (1997-09-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-10-28) - AA
-
legacy (1997-10-28) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-26) - AA
-
legacy (1996-05-21) - 363a
-
legacy (1996-05-06) - 288
-
legacy (1996-04-28) - 88(2)R
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-05-18) - AA
-
legacy (1995-06-29) - 363x
-
legacy (1995-10-02) - 288
-
legacy (1995-09-06) - 88(2)R
-
legacy (1995-06-29) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-06-09) - 363x
-
legacy (1994-09-05) - 288
-
accounts-with-accounts-type-full-group (1994-04-21) - AA
-
resolution (1994-09-05) - RESOLUTIONS
-
legacy (1994-09-05) - 123
-
memorandum-articles (1994-09-12) - MEM/ARTS
-
legacy (1994-09-05) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 288
-
accounts-with-accounts-type-full-group (1993-04-02) - AA
-
legacy (1993-03-31) - 288
-
legacy (1993-03-25) - 353
-
legacy (1993-06-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 288
-
legacy (1992-03-10) - 288
-
accounts-with-accounts-type-full-group (1992-03-10) - AA
-
legacy (1992-03-20) - 288
-
legacy (1992-03-31) - 287
-
legacy (1992-06-09) - 363x
-
legacy (1992-07-08) - 288
-
resolution (1992-07-14) - RESOLUTIONS
-
legacy (1992-07-14) - 123
-
legacy (1992-07-14) - 88(2)R
-
legacy (1992-06-09) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-05) - AA
-
legacy (1991-09-10) - 363x
-
resolution (1991-09-10) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 88(2)P
-
legacy (1990-02-22) - 88(2)O
-
legacy (1990-10-15) - 363
-
accounts-with-accounts-type-full-group (1990-03-05) - AA
-
legacy (1990-02-22) - 88(3)
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 224
-
memorandum-articles (1989-11-29) - MEM/ARTS
-
legacy (1989-11-16) - 288
-
legacy (1989-11-01) - 123
-
resolution (1989-11-01) - RESOLUTIONS
-
certificate-change-of-name-company (1989-10-31) - CERTNM
-
legacy (1989-10-26) - 287
-
resolution (1989-10-26) - RESOLUTIONS
-
incorporation-company (1989-08-21) - NEWINC